LDFPD Pension Board agenda 19 February 2013

PUBLIC MEETING NOTICE

PENSION BOARD OF TRUSTEES

Lake Dillon Fire Protection District

Tuesday, February 19, 2013

Station 10  –  401 Blue River Parkway  –  Silverthorne

8:00 A.M.

 

AGENDA

 

PENSION BOARD TRUSTEES PRESENT:

___ Cox ___ Gilliland   ___ Peterson   ___ Sollenberger  ___ St. John

___  Daetwyler-Simpson       ___ Brown

 

  1. CHANGES / ADDITIONS TO AGENDA

 

2.         PUBLIC COMMENTS

 

3.            CONSENT AGENDA

  1. Approval of Minutes – November 20, 2012 Meeting   *
  2. Approval of Cash Disbursements – 4th Qtr. 2012  *
  3. YTD Financial Reports   *                                                                                     Linda Boucher

 

4.          ADMINISTRATOR’S REPORT                                                                           Linda Boucher

 

5.            UNFINISHED BUSINESS  –  None

 

6.          NEW BUSINESS

A.  2013 Actuarial Study – Cost Assessment Consideration                             Linda Boucher

B.  Volunteer Pension Application – Benefit Award Hearing  *

–  Bob Persons (14 Yrs. Of Service)

 

7.          ADJOURNMENT

 

* Requires Pension Board Trustee Approval

 

I hereby certify that the above notice and meeting agenda was posted at least 24 hours prior to the meeting.

 

__________________________________

Linda Boucher, Secretary/Assistant Treasurer

 

 

NEXT PENSION BOARD MEETING:   Tuesday, May 21, 2013   @ 8 a.m.

Station 10, 401 Blue River Parkway, Silverthorne

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